• Sensex   38845.82   -134.03  sensex_dwn_arr
  • Nifty   11504.95   -11.15   sensex_dwn_arr
  • Bank Nifty   22031.05   -1.30   sensex_dwn_arr
  • BSE Midcap   15047.80   0.26  sensex_up_arr
  • USDINR   73.48   -0.32   sensex_dwn_arr
Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
Olympic Oil Ind. 18-Sep-2020 OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. Further, as informed earlier vide our letter dated 03rd July, 2020 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. The Board Meeting to be held on 15/09/2020 has been revised to 18/09/2020 With reference to our earlier letter dated September 09, 2020, regarding intimation of date of Board Meeting, which was scheduled to be held on Tuesday, September 15, 2020, to consider and approve Un-audited Financial Results for the quarter ended June 30, 2020, we hereby inform you that due to unavoidable circumstances meeting of the Board of Directors of the Company has been postponed and rescheduled on Friday, September 18, 2020. Further, as informed earlier vide our letter dated 03rd July, 2020 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. (As Per BSE Announcement Dated on 12-09-2020)
VBC Ferro Alloys 18-Sep-2020 VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve to consider the Financial Results of the Company for the quarter ended 30th June 2020 Quarterly Results (Revised) (As per BSE Bulletin 15/09/2020)
Magna Electrocas 18-Sep-2020 MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2020 ,inter alia, to consider and approve the proposal of buy back of fully paid up equity shares of the Company including the matters related/ incidental thereto.
Hariyana Ship 18-Sep-2020 HARIYANA SHIP BREAKERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 at 05:30 p.m. at the Registered Office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, to inter-alia consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2020 alongwith the Limited Review Report thereon. The above is for your information and record. Thanking you. Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/09/2020)
Terai Tea Co 18-Sep-2020 TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Intimation of Board Meeting for the Audited Standalone & Consolidated Financial Results for the 4th quarter and Year ended 31st March, 2020 will be held on 4th day, September, 2020 at 6:00 P.M. at its Corporate Office. TERAI TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Intimation of Adjournment of Board Meeting. (As Per BSE Announcement Dated on 04-09-2020) Audited Results (Revised) (As per BSE Bulletin Dated on 14/09/2020)
Brahmaputra Inf. 18-Sep-2020 Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/09/2020)
Toyam Industries 18-Sep-2020 Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2020 ,inter alia, to consider and approve 1.To initiate the procedure on proposal for raising capital by issue of Shares/ warrants/ any other equity linked securities, through preferential basis, pursuant to Section 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 as amended time to time. 2.To initiate the procedure on proposal to grant shares to eligible employee of the Company pursuant to the provisions of SEBI (Share Based Employee Benefits) Regulation, 2014 under the Employee Stock Option Plan (ESOP Plan 2016). 3.Any other matter with the permission of Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You,
Rites 18-Sep-2020 RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable provisions of law, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 18th September, 2020 inter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company.
Page  1  of  1
NEXT PREV  ||   
Adani Ports & Special Economic Zone Ltd     357.85   Up   11.75 (3.39%)   Asian Paints Ltd     2,028.40   Up   20.45 (1.02%)   Axis Bank Ltd     443.35   Up   0.45 (0.10%)   Bajaj Auto Ltd     3,050.95   Up   31.75 (1.05%)   Bajaj Finance Ltd     3,474.80   Up   2.85 (0.08%)   Bajaj Finserv Ltd     5,888.45   Down   -118.55 (-1.97%)   Bharat Petroleum Corporation Ltd     412.05   Down   -3.55 (-0.85%)   Bharti Airtel Ltd     494.55   Up   15.55 (3.25%)   Bharti Infratel Ltd     199.35   Up   2.95 (1.50%)   Britannia Industries Ltd     3,797.50   Down   -18.15 (-0.48%)   Cipla Ltd     806.25   Up   54.75 (7.29%)   Coal India Ltd     123.65   Down   -0.65 (-0.52%)   Dr Reddys Laboratories Ltd     5,333.35   Up   506.10 (10.48%)   Eicher Motors Ltd     2,152.95   Up   7.50 (0.35%)   GAIL (India) Ltd     92.10   Up   1.35 (1.49%)   Grasim Industries Ltd     745.00   Up   20.30 (2.80%)   HCL Technologies Ltd     810.60   Up   2.30 (0.28%)   HDFC Bank Ltd     1,057.30   Down   -26.30 (-2.43%)   HDFC Life Insurance Company Ltd     585.10   Down   -6.75 (-1.14%)   Hero Honda Motors Ltd     3,112.65   Up   51.65 (1.69%)   Hindalco Industries Ltd     179.50   Up   3.65 (2.08%)   Hindustan Unilever Ltd     2,098.70   Down   -29.50 (-1.39%)   Housing Development Finance Corporation Ltd     1,724.00   Down   -20.35 (-1.17%)   ICICI Bank Ltd     369.55   Up   0.55 (0.15%)   Indian Oil Corporation Ltd     80.70   Down   -1.10 (-1.34%)   IndusInd Bank Ltd     613.20   Down   -4.15 (-0.67%)   Infosys Technologies Ltd     1,002.15   Down   -8.85 (-0.88%)   ITC Ltd     179.10   Up   0.50 (0.28%)   JSW Steel Ltd     287.70   Up   0.85 (0.30%)   Kotak Mahindra Bank Ltd     1,277.10   Down   -28.00 (-2.15%)   Larsen & Toubro Ltd     900.70   Down   -5.60 (-0.62%)   Mahindra & Mahindra Ltd     654.15   Up   17.35 (2.72%)   Maruti Suzuki India Ltd     6,964.75   Down   -121.10 (-1.71%)   Nestle India Ltd     16,087.05   Down   -34.30 (-0.21%)   NIFTY (S&P CNX)     11,504.95   Down   -11.15 (-0.10%)   NTPC Ltd     90.55   Up   1.90 (2.14%)   Oil & Natural Gas Corpn Ltd     74.30   Up   1.15 (1.57%)   Power Grid Corporation of India Ltd     171.90   Up   3.60 (2.14%)   Reliance Industries Ltd     2,305.70   Up   6.95 (0.30%)   Shree Cement Ltd     19,520.95   Down   -367.45 (-1.85%)   State Bank of India     192.60   Down   -2.85 (-1.46%)   Sun Pharmaceuticals Industries Ltd     523.35   Up   11.35 (2.22%)   Tata Consultancy Services Ltd     2,449.90   Down   -11.05 (-0.45%)   Tata Motors Ltd     147.90   Up   0.25 (0.17%)   Tata Steel Ltd     395.50   Down   -3.20 (-0.80%)   Tech Mahindra Ltd     804.65   Up   17.70 (2.25%)   Titan Company Ltd     1,163.60   Down   -18.80 (-1.59%)   UltraTech Cement Ltd     4,002.60   Up   33.65 (0.85%)   UPL Ltd     537.30   Up   6.75 (1.27%)   Wipro Ltd     316.50   Up   4.80 (1.54%)   Zee Entertainment Enterprises Ltd     220.30   Down   -0.80 (-0.36%)      NSE Data  -  www.nseindia.com (5 minutes delayed) syndicated by www.cmots.com

Want Us to Call You?